- Company Overview for TOTAL CONVENIENCE STORES UK LIMITED (00744509)
- Filing history for TOTAL CONVENIENCE STORES UK LIMITED (00744509)
- People for TOTAL CONVENIENCE STORES UK LIMITED (00744509)
- More for TOTAL CONVENIENCE STORES UK LIMITED (00744509)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jun 2012 | DS01 | Application to strike the company off the register | |
12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Nov 2011 | AR01 |
Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-21
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08 Nov 2011 | AP03 | Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011 | |
08 Nov 2011 | TM02 | Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 | |
23 Jun 2011 | CH01 | Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 | |
07 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
23 Jun 2010 | CH03 | Secretary's details changed for Mr Lee Ian Young on 1 January 2010 | |
20 May 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
20 Nov 2009 | CH01 | Director's details changed for Mr Didier Marie Gerard Harel on 30 October 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Mr Eric Pierre Bozec on 30 October 2009 | |
24 Jun 2009 | 288c | Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD | |
24 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
20 Apr 2009 | 288c | Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: chiswick; Post Code was: SW7 4LL, now: W4 3EB | |
20 Apr 2009 | 288c | Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom | |
21 Nov 2008 | 363a | Return made up to 30/10/08; full list of members | |
06 Nov 2008 | 288a | Director appointed mr didier marie gerard harel | |
06 Nov 2008 | 288b | Appointment Terminated Director malcolm jones | |
21 Aug 2008 | 288a | Secretary appointed mr lee ian young | |
21 Aug 2008 | 288b | Appointment Terminated Secretary russell poynter | |
20 Jun 2008 | 288b | Appointment Terminated Director pierre hutchison |